2024-3-5 20:15 |
Although the address is related to the Inferno Drainer scam, CertiKs team member states that it is unlikely that this scheme is still active.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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ARB token airdrop is hot topic in crypto space right now, but hackers are becoming even more active in stealing users' funds
2023-3-20 15:02 | |
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Scammers are getting more active ahead of big listings
2023-2-16 11:28 | |
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If you’ve been involved in the Bitcoin market over the past year, you know of PlusToken. PlusToken was a Ponzi scheme with a focus on the Asian cryptocurrency space that was active in 2019. In offering depositors of Bitcoin, Ethereum, EOS and other cryptocurrencies high levels of interest, the operators of the scam managed to […]
2020-7-31 13:00 | |
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Coinspeaker AMFEIX Investors Unable to Make Withdrawals Since May: Is It Scam?The AMFEIX wallet has been already listed by Scam-Alert. io as one of the "top 10 most successful active scammers".
2020-7-27 15:41 | |
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Tron is one of the major and popular blockchain-based systems in the industry that have backed up their existence with a digital asset. However, the network has faced some backlash, with some people accusing it of plagiarizing its White Paper.
2020-6-22 12:20 | |
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In the first nine months of the year, the rising Bitcoin (BTC) prices made attackers dust out sextortion emails. Symantec traced wallets and addresses, estimating that the scam raised around 12.
2019-9-25 18:00 | |
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The transfer of Bitcoin to a well-known sextortion scam’s wallet resulted in a complaint being filed against the wallet address 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H. This was 49th report filed.
2019-9-12 11:30 | |
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According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.
2019-2-13 03:56 | |
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If you're an active ICO investor, you need to maintain your edge in the wild west of crypto capital. Here are five tips to spot an initial coin offering scam. The post Five Tips to Avoid Falling for an Initial Coin Offering Scam appeared first on CoinCentral.
2019-1-9 16:33 | |
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Ethereum-based decentralized application 333ETH, one of the protocol’s most used dApp, has been labeled as an “active scam” by cryptocurrency wallet MetaMask, reported Hard Fork on Sept. 28. Accessing 333ETH via MetaMask throws up a caution message to visitors–stating the website is flagged for malicious reasons and may compromise user data.
2018-9-30 04:33 | |
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Ethereum DApp 333ETH Meets MetaMask As reported by The Next Web’s cryptocurrency column just recently, MetaMask, the cryptocurrency startup known for its wallet and decentralized application (DApp) explorer/access point, has just classified a popular Ethereum-based DApp as an “active scam,” blacklisting it in the process.
2018-9-29 05:29 | |
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The Ethereum browser extension has blocked 333ETH.
2018-9-28 19:49 | |
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The most active Ethereum dApp, 333ETH has been blacklisted by MetaMask as being an active scam, calling to question the integrity of 333ETH and highlighting inherent security problems within the way Ethereum allows dApps to work on the Ethereum blockchain.
2018-9-28 17:45 | |
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Bitconnect eventually turned into one of the biggest Ponzi Schemes the cryptocurrency industry has ever seen, surprisingly it is still actively listed on exchanges today. While the number of trading opportunities is nearly reduced to zero, it seems some service operators still have some cleaning up to do. The two following platforms still have active […]
2018-9-4 19:00 | |
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Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).
2018-8-20 19:54 | |
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The continued rise of cryptocurrency popularity has created a breeding ground for malicious attacks, phishing attempts, and the occasional PC hacks. While a large popularity of crypto users is earning from their efforts, there is another group that has chosen to earn a living by stealing from the hard workers. What Is EtherScamDB? EtherScamDB was […]
2018-7-15 14:09 | |
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| Analogue Notcoin - TapSwap |
Fireblocks' latest dApp security features that protect against phishing and clarify DeFi transactions for enhanced user safety The post Fireblocks unveils features to prevent DeFi scams appeared first on Crypto Briefing.
A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant (CA), lost INR 1.58 lakhs (approximately $1895) in fees to…
An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in USDC amid the escalating prevalence of these deceptive schemes. Blockchain security platform PeckShield identified the incident in a recent post…
The Lena Network's CANDY token lost over 95% of its value today following a rug pull of 753 Ether, or approximately $2.9 million.
The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their appearance.
Fraudsters hacked the Blueberry DeFi protocol and advised users to withdraw money. The Blueberry project team shared in their post X on Feb. 23 that they had to stop work due to the exploit. Details of the exploit are being…